Odisha Finlease Private Limited
About Odisha Finlease Private Limited
Data last updated: 07 February 2026
Odisha Finlease Private Limited is a private limited company based in Madhu Vihar, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 14 May 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U65910DL1993PTC236170.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.4 Cr. Formerly known as Kasab Lease Finance Pvt Ltd. It is led by directors Sarthak Gupta and Vinod Agarwal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No.14 First Floor A – 27, Madhu Vihar, Delhi, India – 110092.
As per the financials filed for FY 2019, the company reported a revenue of ₹6.04 Cr, a growth of 22% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No.14 First Floor A – 27, Madhu Vihar, Delhi, India – 110092
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Odisha Finlease Private Limited
Odisha Finlease Private Limited has one previous CIN (Corporate Identification Number): U65910GJ1993PTC019470. The current CIN is U65910DL1993PTC236170, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910DL1993PTC236170 | Current |
| U65910GJ1993PTC019470 | Previous |
Business Activity of Odisha Finlease Private Limited
Odisha Finlease Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Odisha Finlease Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Odisha Finlease Private Limited
Odisha Finlease Private Limited is audited by R.K. DUDEJA & CO. for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.K. DUDEJA & CO. | Locked | Locked | Locked |
Complete auditor history for Odisha Finlease Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Odisha Finlease Private Limited
Odisha Finlease Private Limited is currently managed by 2 directors, with 19 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sarthak Gupta
Also directs:
Pawan Motor And General Finance Private Limited
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Director | 19 Sep 2021 | 4 Years 10 Months | Current |
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Vinod Agarwal
Also directs:
Pawan Motor And General Finance Private Limited
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Director | 19 Sep 2021 | 4 Years 10 Months | Current |
Financials of Odisha Finlease Private Limited FY 2019 filings available
Odisha Finlease Private Limited reported revenue of ₹6.04 Cr (up 22.00% YoY) for FY 2019.
Ten-year financial statements for Odisha Finlease Private Limited
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Ownership and Shareholding of Odisha Finlease Private Limited
Shareholding and ownership data for Odisha Finlease Private Limited
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Charges & Borrowings Odisha Finlease Private Limited
Odisha Finlease Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Odisha Finlease Private Limited
View historical data on people associated with Odisha Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Odisha Finlease Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Odisha Finlease Private Limited
GST registrations and filing compliance for Odisha Finlease Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Odisha Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Odisha Finlease Private Limited
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MSME Payment Delays by Odisha Finlease Private Limited
MSME payment history for Odisha Finlease Private Limited
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Subsidiaries & Group Companies of Odisha Finlease Private Limited
Corporate group structure for Odisha Finlease Private Limited
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MCA Filings & Documents of Odisha Finlease Private Limited
MCA filings and documents for Odisha Finlease Private Limited
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Recent Activity on Odisha Finlease Private Limited
Frequently Asked Questions about Odisha Finlease Private Limited
Odisha Finlease Private Limited is an active private limited company in the financial services sector based in Madhu Vihar, Delhi, India. It was incorporated on 14 May 1993 (33+ years old) and is registered under CIN U65910DL1993PTC236170.
Odisha Finlease Private Limited reported revenue of ₹6.04 Cr for FY 2019 (up 22.00% YoY).
The current directors of Odisha Finlease Private Limited are:
- Sarthak Gupta - Director
- Vinod Agarwal - Director
The primary industry of Odisha Finlease Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Odisha Finlease Private Limited can be reached at the registered office: Shop No.14 First Floor A – 27, Madhu Vihar, Delhi, India – 110092.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.4 Cr.